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R-9312 . . EPWM CP AA MC nm s \sp1466\res01466 Council Meeting August 11, 1998 Santa Monica, California Resolution No 9312 (City Council Series) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT SPECIFIED GRANT PROGRAM FOR SANTA MONICA BEACHES (SOUTH BEACH IMPROVEMENTS) AND PALISADES PARK IMPROVEMENTS (PHASE II) WHEREAS. the people of the County of Los Angeles on November 3,1992 and on November 5. 1996, enacted Los Angeles County ProposItIon A, Safe NeIghborhood Parks, Gang Prevention. Tree-Planting, Senior and Youth Recreation. Beaches and Wildlife Protection Act (the Proposition). WhiCh, among other uses, provides funds to public agenCIes and nonprofit organizations In the County for the purposes of acqUiring and/or developing faCIlities and open space for publiC recreation. and WHEREAS. the Proposition created the Los Angeles County Regional Park and Open Space District (the District) to administer saId funds, and WHEREAS. the District has set forth the necessary procedures governing applications for grant funds under the PropositIon, including requiring the Applicant to certify, by resolution, the approval of the appllcatlon(s) before submiSSion of sard appllcatlon(s) to the Dlstnct, and to comply WIth assurances contaIned In the applicatIon, and WHEREAS. the City as Applicant wants to apply for $1 7 mrlhon In grant funds avaIlable pursuant to the Proposition for Improvements to the South Beach, from the MUniCipal Pier to Bay Street, and for Improvements to Palisades Park from Arizona Avenue to the northern terminus. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE AS FOLLOWS 1 Approves the filing of an application With the Los Angeles County Regional Park and Open Space District for funds allocated under Section 3(c)(2) AM of the Proposition for the above-named Project 2 Certifies that the City, as Applicant, understands the assurances and certifications In the appJrcatlon form 3 Certifies that the City, as Applicant, understands Its obligation to operate and maintain the property(s) In perpetuity . . 4 Certifies that the City, as Applicant, will sign and return, wIthin 30 days, both caples of the project agreement sent by the District for authonzlng signature 5 Authorizes the City Manager, or designee, as agent of the City of Santa Monica to conduct all negotiations, and to execute and submit all documents Including, but not limited to, applications, agreements, amendments, payment requests and so forth, whIch may be necessary for the completion of the project as described In the applicatIOn 6 The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be In full force and effect Approved as to form /<M~ Marsha Jones ~outrle City Attorney . . Adopted and approved this 11th of August, 1998 7'IfL- R~ Robert Hoibrook, Mayor I, Mana M Stewart, CIty Clerk of the City of Santa MOnica, do hereby certify that the foregoing Resolution 9312 (CCS) was duly adopted at a meetmg of the Santa Monica City Council held on the 11th of August, 1998 by the follOWing vote Ayes Councllmembers Ebner, Feinstein, Genser, Greenberg, Holbrook, O'Connor, Rosenstein Noes Councllmembers None Abstain Councllmembers None Absent Councllmembers None ATTEST '--. ~A_~~' ~~ '- Mana M Stewart, City Clerk